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Tr Property Finance Limited

02415941

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

13 Woodstock Street, London, W1C 2AG
Incorporated 22/08/1989

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Marcus Andrew Phayre-Mudge

director · Since 01/11/2000

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 42 other boards

Joanne Lesley Elliott

director · Since 01/02/2005

CORPORATE FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 43 other boards

Mr George Philip Gay

director · Since 30/11/2012

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Columbia Threadneedle Investment Business Limited

secretary · Since 01/01/2022

BRITISH

Marcus Andrew Phayre-Mudge

director · Since 01/11/2000

British · United Kingdom · Age 58

Joanne Lesley Elliott

director · Since 01/02/2005

British · United Kingdom · Age 64

George Philip Gay

director · Since 30/11/2012

British · United Kingdom · Age 46

Columbia Threadneedle Investment Business Limited

corporate secretary · Since 01/01/2022

Reg: SC151198

Former

Peter John Duffy

director · Resigned 20/07/1995

Geoffrey Harold Benjamin Carter

director · Resigned 20/06/1996

Geoffrey Charles Musson

director · Resigned 01/08/1996

Paul Cater Hyde-Thompson

director · Resigned 24/07/1997

William Grant Cochrane

director · Resigned 23/09/1997

Robert Renny St John Barkshire

director · Resigned 23/09/1997

Roger William Carey

director · Resigned 23/09/1997

Alastair Ross Goobey

director · Resigned 23/09/1997

Peter Leslie Salsbury

director · Resigned 23/09/1997

Patrick James Bushnell

director · Resigned 30/09/2004

Joanne Lesley Elliott

director · Resigned 30/09/2004

Henderson Secretarial Services Limited

corporate secretary · Resigned 01/04/2007

Christopher Montagu Turner

director · Resigned 30/06/2011

James Wilkinson

director · Resigned 30/11/2012

Link Company Matters Limited

corporate secretary · Resigned 01/01/2022

Persons with Significant Control

Tr Property Investment Trust Plc

75–100% shares
75–100% votes
Appoint directors

13, Woodstock Street, London, W1C 2AG

Reg: 00084492 · England · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

TRUSTCO FINANCE PLC.

Created 12/02/1991Registered 13/02/1991
charge
outstanding

TRUSTCO FINANCE PLC

Created 12/02/1991Registered 13/02/1991

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line113 Woodstock Street
2026-07-25

13 WOODSTOCK STREET

post townLondon
2026-07-25

LONDON

officer appointedCOLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
2026-07-25
officer appointedELLIOTT, Joanne Lesley
2026-07-25
officer appointedGAY, George Philip
2026-07-25
officer appointedPHAYRE-MUDGE, Marcus Andrew
2026-07-25